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HURST VILLE INTERNATIONAL LTD.

Offshore · Sanction-linked entity

HURST VILLE INTERNATIONAL LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HURST VILLE INTERNATIONAL LTD.				[sources]
Incorporation date	2004-02-19				[sources]
Dissolution date	2011-12-02 · 2012-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cyprus				[sources]
ICIJ ID	10107219				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`582444`				[sources]
Status	Dissolved				[sources]
Address	ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING, 2ND FLOOR CY-1066 NICOSIA, CYPRUS				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2025-11-03	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
ABACUS LIMITED	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
OMOSA TRADING LIMITED	-	2006-03-20	2006-11-30

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.